COMPANION CARE (BANBURY) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (BANBURY) LIMITED
COMPANY NUMBER
08606393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
11/07/2013
(11 years and 5 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Telephone: 01367820820
TPS: No
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (BANBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Jason Keith Marshall (926285627) has left the board |
| 03/04/2024 | New Board Member Anneli Randall (930442249) Appointed |
Credit Risk Overview
Want to learn more about COMPANION CARE (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION CARE (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (BANBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 7 months) Secretary: 01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1871 Past: 81 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 93 Past: 24 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 63 |
View Report |
|
11/07/2013 - Present (11 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
11/07/2013 - 01/05/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (BANBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Jason Keith Marshall (926285627) has left the board |
| 03/04/2024 | New Board Member Anneli Randall (930442249) Appointed |
| 26/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Richard Knight (918059081) has left the board |
| 29/06/2022 | New Board Member Jason Keith Marshall (926285627) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 26/09/2017 | Melissa Boughton (918059068) has left the board |
| 26/09/2017 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 04/08/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918790478) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918790476) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918790477) has left the board |
| 27/08/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 23/05/2014 | Jane Balmain (908281165) has left the board |
| 23/05/2014 | Brian Michael Collins (916520065) has left the board |
| 23/05/2014 | Louise Ann Stonier (917973314) has left the board |
| 23/05/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918790478) Appointed |
| 23/05/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918790476) Appointed |
| 23/05/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918790477) Appointed |
| 16/08/2013 | New Board Member Melissa Boughton (918059068) Appointed |
| 16/08/2013 | New Board Member Richard Knight (918059081) Appointed |
| 22/07/2013 | Jane Balmain (917973313) has left the board |
| 22/07/2013 | New Board Member Jane Balmain (908281165) Appointed |
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